DOSSIERS / HATWAVE HELLENIC AMERICAN TELECOMMUNICATIONS WAVE LIMITED
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Company dossier

HATWAVE HELLENIC AMERICAN TELECOMMUNICATIONS WAVE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-01
KYBE ID: HE77354 · HE77354 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HATWAVE HELLENIC AMERICAN TELECOMMUNICATIONS WAVE LIMITED
DRCIP data.gov.cy
HE77354
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3FC TRADE LIMITEDdissolvedABC SERVICES LIMITEDdissolvedABELA CATERING LIMITEDdissolvedABELA CATERING SERVICES LIMITEDdissolvedABENI ENTERPRISES LIMITEDdissolvedABERDEEN HOLDING LIMITEDdissolvedABINGTON TRADING LIMITEDdissolvedABLEMAN TRADE LIMITEDdissolvedACANTHA ENTERPRISES LIMITEDdissolvedACCALIA ENTERPRISES LIMITEDdissolvedACROMED HOLDING LIMITEDdissolvedACRONIAL TRADING CO. LIMITEDdissolvedACTCOM TRADING & INVESTMENTS LIMITEDdissolvedADAIRA HOLDING LIMITEDdissolvedADALBERTA TRADING LIMITEDdissolvedADALGISIO ENTERPRISES LIMITEDdissolvedADAMANTHEA HOLDING LIMITEDdissolvedADELIE INDUSTRIES LIMITEDdissolvedADISH ENTERPRISES LIMITEDdissolvedADMETE ENTERPRISES LIMITEDdissolved

+888 more

Connections

5 links
Shared operator — likely the same administrator
AGRITECH SRLShared officer / director · 2 share thisLIDION INVESTMENTS LIMITEDShared officer / director · 5 share thisMHWH LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣ & ΣΙΑShared officer / director · 5 share thisTHALASSA HOLDINGS LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
KATHLEEN HENNESSY STOLLdirector—Cyprus registry
MYRON S STOLLdirector—Cyprus registry
VOLODYMYR O ΒUZARKOdirector—Cyprus registry
WILLIAM JOHN SCHLAGETER IVdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΜΑΝΘΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΙΧΑΛΑΚΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΗΛΙΑΣ Α. ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100